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Shamsher Singh Goraya

Goraya Shamsher Singh

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Shamsher Singh Goraya - United Kingdom
It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Trustee of a trust with right to appoint and remove directors
  • Shareholder (above 75%)
  • Member of a firm with more than 75% of voting rights
  • Trustee of a trust with significant influence or control
  • Shareholder (above 75%) as a trustee of a trust
  • Individual or entity with more than 75% of voting rights
  • Shareholder (above 75%) as a member of a firm
  • Trustee of a trust with more than 75% of voting rights

Location

EAST MOLESEY

Charts

Visits

SHAMSHER SINGH GORAYA (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-62024-82025-601

Business areas

Business related areas

  • Surrey
  • Hammersmith And Fulham
  • Harrow

History

Partial History
Date Event Region
Friday, January 14, 2005Appointment as DirectorHammersmith And Fulham
Wednesday, May 29, 2013Appointment as DirectorHarrow
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Hammersmith And Fulham
Thursday, October 13, 2016Appointment as Director,Trustee of a trust with significant influence or control,Trustee of a trust with right to appoint and remove directors,Member of a firm with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm,Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%)Surrey
Sunday, January 1, 2017Appointment as Shareholder (above 75%)Harrow
Tuesday, June 4, 2019Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Surrey
Wednesday, July 22, 2020Appointment as Shareholder (above 75%)Harrow
Thursday, March 2, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHarrow
Wednesday, April 24, 2024Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHarrow
Friday, October 4, 2024Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSurrey

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Aug 31, 2024£ 1
Jul 30, 2024£ 0
Jun 30, 2024£ 1
Mar 31, 2024£ 1,883,023 £ 1,645
Mar 31, 2024£ 2
Mar 31, 2024£ 1
Totals£ 1,883,023£ 1,650

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

 

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